Company Information

CIN
U36912WB2000PTC091114
Status
Date of Incorporation
14 February 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,635,000
Authorised Capital
15,000,000

Directors

Sulabh Goenka
Sulabh Goenka
Director
for over 20 years
Meenakshi Modi
Meenakshi Modi
Director/Designated Partner
for over 1 year
Varda Goenka
Varda Goenka
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
27 July 2016
Hdfc Bank Limited
4 Crore
03 April 2013
Icici Bank Limited
1 Crore
02 March 2013
Icici Bank Limited
37 Lak
26 February 2010
Standard Chatered Bank
49 Lak
28 August 2008
Union Bank Of India
3 Crore
29 October 2020
Hdfc Bank Limited
30 Lak
13 September 2023
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
28 August 2008
Union Bank Of India
0
26 February 2010
Standard Chatered Bank
0
02 March 2013
Icici Bank Limited
0
03 April 2013
Icici Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
28 August 2008
Union Bank Of India
0
26 February 2010
Standard Chatered Bank
0
02 March 2013
Icici Bank Limited
0
03 April 2013
Icici Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
28 August 2008
Union Bank Of India
0
26 February 2010
Standard Chatered Bank
0
02 March 2013
Icici Bank Limited
0
03 April 2013
Icici Bank Limited
0

Documents

Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form PAS-3-06022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Copy of Board or Shareholders? resolution-06022020
Form SH-7-01012020-signed
Optional Attachment-(1)-28122019
Copy of the resolution for alteration of capital;-28122019
Altered memorandum of assciation;-28122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-22102019-signed
Auditor?s certificate-29052019
Form MGT-7-13112018_signed

Frequently Asked Questions

What is the incorporation date of the Dia-gold jewels private limited?

Incorporation date of the company is 14 February 2000 .

What is the state of the Dia-gold jewels private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Dia-gold jewels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dia-gold jewels private limited?

Dia-gold jewels private limited has appointed 3 of directors.

Who are the appointed Directors in Dia-gold jewels private limited?

The appointed directors in the company are:

  • Varda goenka
  • Meenakshi modi
  • Sulabh goenka